Advanced company searchLink opens in new window

BOOKER AIR SERVICES LIMITED

Company number 01834773

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Feb 2012 AP03 Appointment of Mr John David Hubberstey as a secretary
09 Feb 2012 TM02 Termination of appointment of Graham Morfey as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Dec 2011 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AP03 Appointment of Mr Graham Surridge Morfey as a secretary
26 May 2011 TM02 Termination of appointment of Anne Roberts as a secretary
17 Apr 2011 AP01 Appointment of Mr John David Hubberstey as a director
17 Apr 2011 TM01 Termination of appointment of Graham Morfey as a director
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David Byass on 9 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Douglas Hilton on 9 January 2010
22 Jan 2010 CH01 Director's details changed for Mr. Graham Surridge Morfey on 9 January 2010
28 Nov 2009 AP01 Appointment of Mr Geoffrey Tabbner as a director
24 Nov 2009 AP03 Appointment of Mrs Anne Michele Roberts as a secretary
04 Nov 2009 TM01 Termination of appointment of Roland Wales as a director
06 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288a Director appointed mr. Graham surridge morfey